WAREHOUSE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
WAREHOUSE SYSTEMS LIMITED
COMPANY NUMBER
02421313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
11/09/1989
(35 years and 2 months old)
WEBSITE
www.warehouse-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/1989
07/10/2009
WAREHOUSE SYSTEMS LIMITED
View all previous names
WEST YORKSHIRE
LS12 2EH
Telephone: 01132045350
TPS: No
Systems House
Leeds
West Yorkshire
LS12 2EJ
Telephone: 2045350
Systems Hub Brancepeth Place
Armley Road
Leeds
West Yorkshire LS12
LS12 2EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAREHOUSE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAREHOUSE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAREHOUSE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAREHOUSE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2007 - Present (17years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2013 - Present (11 years and 4 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 11/10/1991 - Present (33 years and 1 months) Secretary: 11/10/1991 - Present (33 years and 1 months) Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 6 Past: 7 |
View Report |
|
11/10/1991 - Present (33 years and 1 months) Born in Sep 1958 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAREHOUSE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 09/06/2023 | Brian Richard Varley (901725544) has left the board |
| 09/06/2023 | New Board Member Leanne Michelle Hardacre (917265914) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 21/10/2019 | Change in Reg. Office |
| 04/10/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 25/10/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Confirmation Statement filed |
| 06/04/2017 | David William Wort (921743701) has left the board |
| 02/11/2016 | New Board Member David William Wort (921743701) Appointed |
| 30/10/2016 | New Confirmation Statement filed |
| 28/10/2016 | Susan Jayne Bell Proctor (905001521) has left the board |
| 28/10/2016 | Neville Anthony Proctor (914633112) has left the board |
| 28/10/2016 | New Accounts filed |
| 16/12/2015 | New Confirmation Statement filed |
| 24/06/2015 | New Accounts filed |
| 29/01/2015 | New Board Member Brian Richard Varley (901725544) Appointed |
| 26/01/2015 | Brian Richard Varley (901725544) has left the board |
| 24/10/2014 | New Confirmation Statement filed |
| 22/10/2014 | New Board Member Brian Richard Varley (901725544) Appointed |
| 05/05/2014 | New Accounts filed |
| 04/11/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 30/07/2013 | New Board Member Sophie Elizabeth Langdale (918012418) Appointed |
| 27/10/2012 | New Confirmation Statement filed |
| 25/10/2012 | Adam William Jagger (914705422) has left the board |
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